• UK
  • LYTHAM WINE COMPANY LIMITED - Unit 5 St Georges Court St. Georges Park, Kirkham, Preston, PR4 2EF, United Kingdom

Company Information

Company registration number
09822416
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 St Georges Court St. Georges Park
Kirkham
Preston
PR4 2EF
England
Unit 5 St Georges Court St. Georges Park, Kirkham, Preston, PR4 2EF, England UK

Management

Managing Directors
FURNELL, Charles
ROBINSON, Michael Andrew
TURNBULL, Christopher Graham

Company Details

Type of Business
ltd
Incorporated
2015-10-13
Age Of Company
2015-10-13 8 years
SIC/NACE
56302

Ownership

Beneficial Owners
Mr Charles Furnell
Mr Michael Andrew Robinson
-
C.G Turnbull Holdings Limited
Mr Charles Furnell

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-10-26
Last Date: 2021-10-12

LYTHAM WINE COMPANY LIMITED Company Description

LYTHAM WINE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 09822416. Its current trading status is "live". It was registered 2015-10-13. It has declared SIC or NACE codes as "56302". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Unit 5 St Georges Court St. Georges Park .
More information

Get LYTHAM WINE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lytham Wine Company Limited - Unit 5 St Georges Court St. Georges Park, Kirkham, Preston, PR4 2EF, United Kingdom

2015-10-13 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • change-to-a-person-with-significant-control (2020-06-25) - PSC04

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  • change-to-a-person-with-significant-control (2020-06-25) - PSC05

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  • cessation-of-a-person-with-significant-control (2020-06-25) - PSC07

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  • resolution (2020-06-09) - RESOLUTIONS

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  • memorandum-articles (2020-06-09) - MA

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • capital-allotment-shares (2020-06-25) - SH01

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  • resolution (2020-07-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-10-26) - CS01

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  • change-person-director-company-with-change-date (2019-05-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • change-to-a-person-with-significant-control (2019-05-14) - PSC04

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  • change-person-director-company-with-change-date (2018-01-31) - CH01

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  • accounts-with-accounts-type-micro-entity (2018-12-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01

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  • change-person-director-company-with-change-date (2018-06-24) - CH01

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  • confirmation-statement-with-updates (2018-10-26) - CS01

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  • change-to-a-person-with-significant-control (2018-01-31) - PSC04

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  • resolution (2018-10-24) - RESOLUTIONS

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  • capital-allotment-shares (2018-10-23) - SH01

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  • appoint-person-director-company-with-name-date (2018-10-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01

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  • notification-of-a-person-with-significant-control (2018-10-26) - PSC02

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  • accounts-with-accounts-type-micro-entity (2017-10-31) - AA

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-09-13) - AA01

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  • accounts-with-accounts-type-micro-entity (2017-07-13) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • incorporation-company (2015-10-13) - NEWINC

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